SEQUEL LIMITED

Company number 03002770 ·

Dissolved

82 filings

Date Filing
19 Sep 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
19 Dec 2018 CONFIRMATION STATEMENT MADE ON 19/12/18, NO UPDATES View document
24 Sep 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Dec 2017 CONFIRMATION STATEMENT MADE ON 19/12/17, NO UPDATES View document
18 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
20 Dec 2016 CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES View document
9 Sep 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/15 View document
7 Jan 2016 Annual return made up to 19 December 2015 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
3 Aug 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
15 Jun 2015 REGISTERED OFFICE CHANGED ON 15/06/2015 FROM C/O BLENHEIM BOOKKEEPING & ACCOUNTANCY SERVICES 41 BLENHEIM RISE KINGS SUTTON BANBURY OXFORDSHIRE OX17 3QY View document
6 Jan 2015 Annual return made up to 19 December 2014 with full list of shareholders View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
18 Jul 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
8 Jan 2014 Annual return made up to 19 December 2013 with full list of shareholders View document
8 Jan 2014 SECRETARY'S CHANGE OF PARTICULARS / MIA JANE PITTAWAY / 01/09/2013 View document
8 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / MIA JANE PITTAWAY / 01/09/2013 View document
8 Jan 2014 DIRECTOR'S CHANGE OF PARTICULARS / BRETT PITTAWAY / 01/09/2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
3 Jul 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
20 Dec 2012 Annual return made up to 19 December 2012 with full list of shareholders View document
21 Sep 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
30 Aug 2012 REGISTERED OFFICE CHANGED ON 30/08/2012 FROM UNIT 6 SOUTHILL CORNBURY PARK, CHARLBURY CHIPPING NORTON OXFORDSHIRE OX7 3EW View document
11 Jan 2012 Annual return made up to 19 December 2011 with full list of shareholders View document
5 Sep 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
19 Jan 2011 Annual return made up to 19 December 2010 with full list of shareholders View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIA JANE PITTAWAY / 10/06/2010 View document
6 Jul 2010 SECRETARY'S CHANGE OF PARTICULARS / MIA JANE PITTAWAY / 10/06/2010 View document
6 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRETT PITTAWAY / 10/06/2010 View document
15 Jun 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MIA JANE PITTAWAY / 29/01/2010 View document
29 Jan 2010 Annual return made up to 19 December 2009 with full list of shareholders View document
29 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRETT PITTAWAY / 29/01/2010 View document
11 Jun 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
12 Jan 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS View document
29 May 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
7 Jan 2008 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS View document
1 Jun 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
9 Jan 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS View document
17 Jul 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 View document
17 Jul 2006 S366A DISP HOLDING AGM 07/07/06 View document
13 Feb 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS View document
5 Jul 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 View document
12 Jan 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS View document
2 Dec 2004 SECRETARY RESIGNED View document
2 Dec 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
30 Jan 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS View document
27 Jan 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 View document
15 Jan 2004 REGISTERED OFFICE CHANGED ON 15/01/04 FROM: THE COACH HOUSE SCHOOL LANE GREAT BOURTON BANBURY OXFORDSHIRE OX17 1QY View document
15 Jan 2004 DIRECTOR RESIGNED View document
15 Jan 2004 NEW DIRECTOR APPOINTED View document
15 Jan 2004 ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 View document
9 Aug 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 View document
8 Feb 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS View document
18 Dec 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 View document
18 Feb 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS View document
31 Jan 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 View document
24 Dec 2001 NEW SECRETARY APPOINTED View document
21 Dec 2001 SECRETARY RESIGNED View document
28 Feb 2001 ACC. REF. DATE EXTENDED FROM 31/12/00 TO 31/03/01 View document
7 Feb 2001 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS View document
22 Sep 2000 AUDITOR'S RESIGNATION View document
23 Aug 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Feb 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS View document
11 Aug 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
8 Feb 1999 RETURN MADE UP TO 19/12/98; NO CHANGE OF MEMBERS View document
31 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
23 Apr 1998 PARTICULARS OF MORTGAGE/CHARGE View document
25 Jan 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS View document
21 Oct 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
22 Jan 1997 RETURN MADE UP TO 19/12/96; FULL LIST OF MEMBERS View document
18 Oct 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
24 Jan 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS View document
28 Mar 1995 REGISTERED OFFICE CHANGED ON 28/03/95 FROM: 1ST FLOOR OFFICES 8-10 STAMFORD HILL LONDON N16 6XZ View document
28 Mar 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
28 Mar 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
28 Mar 1995 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 View document
19 Dec 1994 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document